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WINFIELD TOBACCO COMPANY LIMITED

Removed
NZBN 9429032074246 · NZ Company No. 115119 · NZ Limited Company · Incorporated 23 Aug 1982

Winfield Tobacco Company Limited was incorporated on 23 August 1982 (Monday) and as of 5 November 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032074246
Company Number
115119
Company Name
WINFIELD TOBACCO COMPANY LIMITED
Previously Known As
WINFIELD LIMITED
before 14 May 1998, Thursday

WINFIELD CIGARETTE COMPANY LIMITED
before 4 August 1988, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 August 1982 (Monday)
Status
Removed
Status History
Removed as of 13 January 2015 (Tuesday)
Registered as of 23 August 1982 (Monday)
Date of Re-registration
11 June 1997 (Wednesday)
Registered Office
2 Watt Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
2 Watt Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 11 June 1997 to 17 June 2002
    14th Flr Price Waterhouse Centre, Cnr Wyndham And Hobson Streets, Auckland
  2. From 17 June 2002 to 24 September 2002
    Level 14, 66 Wyndham Street, Auckland
  3. From 24 September 2002 to 4 September 2014
    14th Floor Pricewaterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland, NZ

Address for Service

  1. From 24 September 1997 to 17 June 2002
    14th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland
  2. From 17 June 2002 to 24 September 2002
    Level 14, 66 Wyndham Street, Auckland
  3. From 24 September 2002 to 4 September 2014
    14th Floor Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland, NZ

Company Directors

3 listed
SR
Stephen James RUSH
Appointed 1 Feb 2012 · 2 Watt Street, Parnell, Auckland, NZ, 1052
SD
Saul Michael DERBER
Appointed 25 Nov 2013 · 2 Watt Street, Parnell, Auckland, NZ, 1052
SP
Sonia PRASAD
Appointed 11 Jan 2013 · 2 Watt Street, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 10 shares total

Share allocation 1
10 shares (100%)
Company No.: 158705
NZBN: 9429040244105
BRITISH AMERICAN TOBACCO (NEW ZEALAND) LIMITED
2 Watt Street, Parnell, Auckland